- Company Overview for METAFLOW SOLUTIONS LTD (05123035)
- Filing history for METAFLOW SOLUTIONS LTD (05123035)
- People for METAFLOW SOLUTIONS LTD (05123035)
- Charges for METAFLOW SOLUTIONS LTD (05123035)
- More for METAFLOW SOLUTIONS LTD (05123035)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
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|
09 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
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|
17 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Apr 2014 | AP03 | Appointment of Mr Christopher Davies as a secretary | |
28 Apr 2014 | TM01 | Termination of appointment of Simon Johnson as a director | |
28 Apr 2014 | TM02 | Termination of appointment of Charles Mcleod as a secretary | |
14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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|
24 Feb 2014 | TM01 | Termination of appointment of Charles Mcleod as a director | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
01 Feb 2013 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 | |
16 Jan 2013 | AD01 | Registered office address changed from Suite 4 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 16 January 2013 | |
15 Jan 2013 | AP01 | Appointment of Mr Naveen Tewari as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Michael Roberts as a director | |
15 Jan 2013 | AP01 | Appointment of Mr Abhay Singhal as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Paul Chapman as a director | |
30 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
08 Feb 2012 | CH01 | Director's details changed for Mr Charles Alistair Mcleod on 4 February 2012 | |
28 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Mr Michael Garrie Roberts on 20 October 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Mr Charles Alistair Mcleod on 20 October 2011 |